SUMMARY. This position will have a thorough knowledge of all required functions banks need to perform to be in compliance with all aspects of the Bank Secrecy Act, U.S.A Patriot Act and Anti- Money Laundering Act rules and regulations. DUTIES AND RESPONSIBILITIES. Monitors, researches, analyzes and addresses all essential compliance activities including but not limited to drilling down on beneficial ownership for higher risk clients, identifying ...
Job: Commercial Lending Officer - Location: Dallas, TX. At Wallis Bank we are a full-service community bank with the ability to serve the needs of all our customers, from the smallest rural customers to the largest international customers. We are looking for well qualified Commercial Lending Officers to join our team. What we Offer. Competitive Pay and Benefits Packs. Health, Dental, Life Insurance. 401k. PTO. Qualifications - Commercial Lending ...
Job: Teller II - Location: Houston, TX. At Wallis Bank we are a full-service community bank with the ability to serve the needs of all our customers, from the smallest rural customers to the largest international customers. We are looking for well qualified Tellers to join our team. What we Offer. Competitive Pay and Benefits Packs. Health, Dental, Life Insurance. 401k. PTO. Qualifications - Teller II. Associate degree (AA) or equivalent from a t...
